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Annual Report
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Fraud and Corruption
Executives are under enormous pressure to meet stakeholder expectations regarding the prevention of fraud and corruption. However, the drive to demonstrate that they are complying with legislative requirements and high principles has, in many cases, overshadowed the need to deal with the problem itself. As a result, fraud and corruption remain a significant unmanaged source of risk for many organizations. Drawing on experiences across Europe, America and Australia, Iyer and Samociuk give you the tools to establish an effective and far-reaching anti-fraud and corruption programme. Included is a compendium of techniques for assessing the true risk of fraud and corruption, reducing those risks and using health checks to provide early warnings. Also included is The Tightrope, A Story of Fraud and Corruption...which takes the reader from first suspicions through crisis and finally recovery in a vivid and instructive style, covering the lessons in the main text. This new book is a must-read for all those responsible for the prevention of fraud and corruption, risk management, corporate compliance, corporate responsibility and governance.
Fraud
Fraud: The Counter Fraud Practitioner's Handbook looks at fraud investigation methods and explores the practical options for preventing and remedying fraud. An effective fraud and financial crime strategy involves intelligence and prevention, criminal and civil legal procedures, and asset recovery, all of which may involve investigators, internal auditors, security managers, in-house and external legal counsel and advisors. Your strategy depends on the outcomes you are seeking, the nature of the fraud or crime committed and the countries involved. Fraud provides a clear picture of the role of compliance, civil and criminal legal process in any fraud strategy. Chapters then cover investigatio...
AccessAsia
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The Tightrope
“If you are planning to make accusations I’d advise you to get the evidence first. Otherwise I’d watch your mouth, Stasi-boy”. André Stacey’s life is turned upside down when an anonymous tip-off forces him to examine the behaviour of his colleagues, his own actions and aspirations and that of his company. It’s not easy for André when close allies suddenly seem to have another agenda. Are they naive? Are they turning a blind eye? Or are they involved? The Tightrope is a fast-paced management novel revealing how easily and unpredictably corruption and fraud can strike at the heart of your organisation. Through the eyes of André Stacey we learn how to recognise and overcome the political, practical and human challenges of dealing with corruption and fraud in our working lives.
